LAGOS COURT JAILS NOGASA CHAIR, FATUYI PHILLIPS 21 YEARS FOR N43. 5M FRAUD. (PHOTO). #PRESS RELEASE

Image
 Lagos Court Jails NOGASA Chair, Fatuyi Phillips 21 Years  for N43.5m Fraud    Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, November 18, 2024, convicted and sentenced Fatuyi Yemi Philips, Chairman, Natural Oil and Gas Suppliers Association of Nigeria, NOGASA, to 21 years imprisonment for N43.5m fraud.   The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on April 5, 2022, arraigned Philips alongside his firm, Oceanview Oil and Gas Limited, on a two-count charge bordering on obtaining money by false pretence to the tune of N43, 502,000.00   Count one reads: "Fatuyi Yemi Philips and Oceanview Oil and Gas Nigeria Limited, on or about the 28th day of September, 2016 at Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, obtained the aggregate sum of N43, 502,000.00 from Elochukwu Okoye and Elebana Unique Ventures Nigeria Limited on behalf of WAPCIL Nigeria Limited under the false rep

APPEAL COURT OKAYS SEIZURE OF TOMPOLO'S PROPERTIES BY EFCC TODAY .{PHOTOS}.

Image result for tompolo
         The Court of Appeal sitting in Lagos today dismissed an appeal filed by Government Ekpemupolo, alias Tompolo , seeking to set aside the decision of the Federal High Court, Lagos which empowered the EFCC to attach all the properties belonging to ex-militant. Justice I. N. Buba of the Federal High Court, Lagos, had on February 19, 2016 made an order attaching Tompolo's properties for failure to appear to answer the charges against him. 
The Economic and Financial Crimes Commission had on December 15, 2015 instituted a Criminal charge against Tompolo and nine others over allegations of fraud at Nigerian Maritime Administration and Safety Agency, NIMASA. However, despite substituted service of the Court Summons effected on him, Tompolo refused to appear in Court. Consequently, Justice Buba issued a warrant of arrest against him. Armed with the Warrant of Arrest, the Commission launched a manhunt for him, but could not effect his arrest. On February 19, 2016, the Commission, through its counsel, Festus Keyamo, SAN, prayed the Court for an order attaching the properties of Tompolo by seizure, pending his arrest and/or appearance before the Court. The court granted the Commission's request prompting Tompolo to appeal against the decision. 
However, in a unanimous judgment today, the Court of Appeal held that Tompolo cannot be heard complaining that his properties are attached by the Court below, when he has not come to answer to the summons against him. The court held that the option available to Tompolo is to appear before the Federal High Court to apply for the order to be discharged, instead of filing the Appeal. The Court of Appeal was of the view that his private right of property has not been breached by the said order.
Image result for tompolo

Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).